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BSA/AML: SAR Filing

Describes the BSA requirements for a bank to file a Suspicious Activity Report and why federal law limits sharing information about a SAR, and the components of a SAR monitoring and reporting system, and how to answer the essential questions that comprise the basis of the SAR narrative.

Re-versioned: Sept. 2015
Updated: Sept. 2017

What You'll Learn

After completing this course, students will be able to:

  • Describe the scope of activities appropriate for SAR filing
  • Discuss the importance of keeping SARs confidential
  • Recognize some indicators of suspicious activity
  • Describe the five key components of SAR filing

Audience

All employees

​Course Credits

ABA Professional Certifications: 1.0 CCTS, CFSSP, CLBB, CRCM, CSOP, CTFA, CAFP​​​​


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​Questions? Please contact training@aba.com for more information.

 

 Purchase

 

Free Frontline Compliance Training
Course available to ABA Member banks at no cost under a license agreement. Learn more

 

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